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WORLDWIDE HEALTHCARE TRUST PLC

Company number 03023689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 04/09/2009
17 Aug 2009 MEM/ARTS Memorandum and Articles of Association
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ General meetings/continuance of the company 17/07/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009 88(2) Ad 05/08/09\gbp si 10745610@0.25=2686402.5\gbp ic 9691282.75/12377685.25\
06 Jul 2009 169(1B) 24/04/09\Gbp ti 600000@0.25=150000\
06 Jul 2009 169 Gbp ic 9730220.25/9691282.75\15/05/09\gbp sr 155750@0.25=38937.5\
06 Jul 2009 169 Gbp ic 9740220.25/9730220.25\08/05/09\gbp sr 40000@0.25=10000\
06 Jul 2009 169 Gbp ic 9778470.25/9740220.25\24/04/09\gbp sr 153000@0.25=38250\
23 Jun 2009 AA Full accounts made up to 31 March 2009
30 Apr 2009 169(1B) 20/03/09\Gbp ti 79200@0.25=19800\
30 Apr 2009 169(1B) 27/03/09\Gbp ti 115500@0.25=28875\
15 Apr 2009 169(1B) 06/03/09\Gbp ti 166600@0.25=41650\
15 Apr 2009 169(1B) 27/02/09\Gbp ti 90000@0.25=22500\
15 Apr 2009 169(1B) 27/02/09\Gbp ti 200000@0.25=50000\
07 Apr 2009 169(1B) 13/02/09\Gbp ti 287000@0.25=71750\
07 Apr 2009 169(1B) 20/02/09\Gbp ti 358000@0.25=89500\
12 Mar 2009 363a Return made up to 14/02/09; full list of members
11 Mar 2009 169(1B) 23/01/09\Gbp ti 62500@0.25=15625\
11 Mar 2009 169(1B) 06/02/09\Gbp ti 87000@0.25=21750\
28 Jan 2009 169(1B) 09/01/09\Gbp ti 121750@0.25=30437.5\
28 Jan 2009 169(1B) 31/12/08\Gbp ti 44500@0.25=11125\
21 Jan 2009 169(1B) 12/12/08\Gbp ti 48100@0.25=12025\
21 Jan 2009 169(1B) 05/12/08\Gbp ti 25000@0.25=6250\
21 Jan 2009 169(1B) 21/11/08\Gbp ti 35600@0.25=8900\
21 Jan 2009 169(1B) 14/11/08\Gbp ti 91500@0.25=22875\